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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hubbard, Ian Edward
    Computer Graphics Designer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    OF - Director → CIF 0
    Hubbard, Ian Edward
    Computer Graphics Designer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ian Edward Hubbard
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hubbard, Lesley Joan
    Admissions Secretary born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    OF - Director → CIF 0
    Mrs Lesley Joan Hubbard
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    PE - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-03-03 ~ 2008-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBER GEOGRAPHICS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
181 GBP2016-03-31
476 GBP2015-03-31
Debtors
13,623 GBP2016-03-31
14,223 GBP2015-03-31
Cash at bank and in hand
39,566 GBP2016-03-31
21,307 GBP2015-03-31
Current Assets
53,189 GBP2016-03-31
35,530 GBP2015-03-31
Current liabilities
51,800 GBP2016-03-31
35,101 GBP2015-03-31
Net Current Assets/Liabilities
1,389 GBP2016-03-31
429 GBP2015-03-31
Total Assets Less Current Liabilities
1,570 GBP2016-03-31
905 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
1,470 GBP2016-03-31
805 GBP2015-03-31
Shareholder's fund
1,570 GBP2016-03-31
905 GBP2015-03-31
Cost/valuation of tangible fixed assets
4,232 GBP2015-03-31
Depreciation of tangible fixed assets
4,051 GBP2016-03-31
3,756 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
295 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • AMBER GEOGRAPHICS LIMITED
    Info
    Registered number 06520677
    icon of address7 Wallace Square, Lavington Park, West Sussex GU28 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 and dissolved on 2018-06-19 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.